Cannon Steels Pvt.Ltd. - Due diligence report

A 360° intelligence report on Cannon Steels Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…

2000-01-01 Bombay, Maharashtra Inactive For E-Filing Unlisted
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Cannon Steels Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Cannon Steels Pvt.Ltd. is assessed as Moderate with a Trust Score of 71/100. Cannon Steels Pvt.Ltd. is an active private limited indian non-government company incorporated in 2000, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Cannon Steels Pvt.Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
01 Jan 2000
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Artisans Of Ridotto Hospitality Private Limited U74999MH2014PTC255895 Mumbai, Maharashtra
Bramha Research Foundation U80900MH2021NPL368509 Mumbai, Maharashtra
Triton Cold Chain & Logistics Services Private Limited U63020MH2010PTC206681 Mumbai, Maharashtra
Regal Business Centre Private Limited U45201MH1999PTC120971 Mumbai, Maharashtra
ZERO GRAVITY PICTURES LLP AAC-5799 Mumbai, Maharashtra
CONNECT INFOTAIN LLP AAF-9446 Mumbai, Maharashtra
High-Tech Publishing Private Limited U22120MH1989PTC054393 Mumbai, Maharashtra
Merit Constructions Private Limited U70100MH2000PTC124040 Mumbai, Maharashtra
Bumble Bus Technology Private Limited U52290MH2024PTC426506 Mumbai, Maharashtra
LA MOME LLP ACE-2767 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Cannon Steels Pvt.Ltd. before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cannon Steels Pvt.Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Cannon Steels Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Cannon Steels Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cannon Steels Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cannon Steels Pvt.Ltd. an active company?

Cannon Steels Pvt.Ltd. has MCA status “Inactive For E-Filing” with a compliance score of 76/100 (Low Risk).

Is Cannon Steels Pvt.Ltd. financially healthy?

Processed financial statements are not yet available for Cannon Steels Pvt.Ltd., so its financial health is unassessed.

Should I do business with Cannon Steels Pvt.Ltd.?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cannon Steels Pvt.Ltd.?

See the directors and ownership sections above for board and shareholding detail.

Does Cannon Steels Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Cannon Steels Pvt.Ltd. up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Cannon Steels Pvt.Ltd.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.